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Home > England & Wales Companies > BARON PROPERTIES LONDON LTD
Company Information for

BARON PROPERTIES LONDON LTD

50 SHEPHERDS BUSH GREEN, LONDON, W12 8PS,
Company Registration Number
05028765
Private Limited Company
Active

Company Overview

About Baron Properties London Ltd
BARON PROPERTIES LONDON LTD was founded on 2004-01-28 and has its registered office in London. The organisation's status is listed as "Active". Baron Properties London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARON PROPERTIES LONDON LTD
 
Legal Registered Office
50 SHEPHERDS BUSH GREEN
LONDON
W12 8PS
Other companies in W12
 
Filing Information
Company Number 05028765
Company ID Number 05028765
Date formed 2004-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARON PROPERTIES LONDON LTD
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Company Officers of BARON PROPERTIES LONDON LTD

Current Directors
Officer Role Date Appointed
FARIDEH NAGHDI-ESFASTANI
 Company Secretary 2004-01-28
ARASH NAGHDI-ESFASTANI
 Director 2008-01-01
BAHRAM NAGHDI-ESFASTANI
 Director 2004-01-28
NIMA NAGHDI-ESFASTANI
 Director 2015-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAHRAM NAGHDI-ESFASTANI GRICE COURT FREEHOLD LIMITED Director 2016-04-01 CURRENT 2010-10-05 Active
BAHRAM NAGHDI-ESFASTANI GRANTLY HOTEL LTD Director 2010-01-04 CURRENT 2010-01-04 Active
BAHRAM NAGHDI-ESFASTANI AMIR BARON PROPERTIES LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-10-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM 50 Shepherds Bush Road London W12 8PS
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ARASH NAGHDI-ESFASTANI
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHRAM NAGHDI-ESFASTANI
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-12AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AP01DIRECTOR APPOINTED MR NIMA NAGHDI-ESFASTANI
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-02AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650022
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650021
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650020
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650019
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650018
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650017
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650016
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650015
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050287650014
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-28AR0118/06/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-14AR0118/06/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-23AR0127/06/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0127/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-06-07AR0105/06/10 FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARASH NAGHDI-ESFASTANI / 05/06/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-1888(2)RAD 16/02/08--------- £ SI 1@1=1 £ IC 4/5
2008-02-1888(2)RAD 16/02/08--------- £ SI 1@1=1 £ IC 3/4
2008-02-1888(2)RAD 16/02/08--------- £ SI 1@1=1 £ IC 2/3
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-30363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BARON PROPERTIES LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARON PROPERTIES LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-08-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-05-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-05-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-10-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-25 Satisfied HSBC BANK PLC
DEBENTURE 2005-08-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-08-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-08-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-07-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,120,967
Creditors Due After One Year 2012-04-01 £ 2,098,699
Creditors Due Within One Year 2013-03-31 £ 1,669,869
Creditors Due Within One Year 2012-04-01 £ 1,660,938
Provisions For Liabilities Charges 2013-03-31 £ 1,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARON PROPERTIES LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2013-03-31 £ 39,110
Cash Bank In Hand 2012-04-01 £ 12,921
Current Assets 2013-03-31 £ 4,213,269
Current Assets 2012-04-01 £ 4,162,394
Debtors 2012-04-01 £ 11,812
Stocks Inventory 2013-03-31 £ 4,174,159
Stocks Inventory 2012-04-01 £ 4,137,661
Tangible Fixed Assets 2013-03-31 £ 5,594
Tangible Fixed Assets 2012-04-01 £ 6,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARON PROPERTIES LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARON PROPERTIES LONDON LTD
Trademarks
We have not found any records of BARON PROPERTIES LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARON PROPERTIES LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARON PROPERTIES LONDON LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARON PROPERTIES LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARON PROPERTIES LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARON PROPERTIES LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 8PS